Big Smoke Brew Co Limited

Company Name	Big Smoke Brew Co Limited
Company Status	Active
Company Number	08936754
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Ms Jennifer Merrick
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	12 May 2023(9 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Nicholas John Blake
Date of Birth	December 1983 (Born 40 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 April 2024(10 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Operations Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Richard Froude Newman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(10 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Andrew Michael Bodkin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(10 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Accountant
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Richard Andrew Craig
Date of Birth	October 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D3 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL

Director Name	Mr James Lawrence Morgan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D3 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL

Director Name	Mr James Edward John Croft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2021)
Role	Non - Executive Director
Country of Residence	England
Correspondence Address	Unit D3 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL

Location

Registered Address	Unit D3 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

50 at £1	James Morgan 50.00% Ordinary
50 at £1	Richard Craig 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Charges

23 May 2018	Delivered on: 30 May 2018 Persons entitled: Richard Froude Newman as a Trustee for and on Behalf of the Brookmead Trust Slt Trustees Limited as Trustee for and on Behalf of the Brookmead Trust Classification: A registered charge Outstanding
29 April 2016	Delivered on: 5 May 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
9 November 2023	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 1,000.0 (4 pages)
18 August 2023	Confirmation statement made on 16 August 2023 with updates (5 pages)
18 August 2023	Cessation of James Lawrence Morgan as a person with significant control on 19 July 2023 (1 page)
18 August 2023	Cessation of Richard Andrew Craig as a person with significant control on 19 July 2023 (1 page)
8 August 2023	Statement of capital following an allotment of shares on 19 July 2023 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023. (9 pages)
8 August 2023	Sub-division of shares on 19 July 2023 (6 pages)
7 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 19/07/2023 (1 page)
9 June 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
9 June 2023	Change of details for Mr James Lawrence Morgan as a person with significant control on 8 June 2023 (2 pages)
9 June 2023	Change of details for Mr Richard Andrew Craig as a person with significant control on 8 June 2023 (2 pages)
8 June 2023	Termination of appointment of Richard Andrew Craig as a director on 24 May 2023 (1 page)
8 June 2023	Termination of appointment of James Lawrence Morgan as a director on 24 May 2023 (1 page)
12 May 2023	Appointment of Ms Jennifer Merrick as a director on 12 May 2023 (2 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
27 June 2022	Statement of capital following an allotment of shares on 21 January 2019 GBP 200 (3 pages)
27 June 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
27 June 2022	Statement of capital following an allotment of shares on 21 December 2018 GBP 130 (3 pages)
20 December 2021	Termination of appointment of James Edward John Croft as a director on 20 December 2021 (1 page)
14 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
6 July 2021	Director's details changed for Mr Richard Andrew Craig on 1 July 2021 (2 pages)
6 July 2021	Appointment of Mr James Edward John Croft as a director on 1 July 2021 (2 pages)
6 July 2021	Registered office address changed from The Antelope 87 Maple Road Surbiton Surrey KT6 4AW to Unit D3 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 6 July 2021 (1 page)
6 July 2021	Director's details changed for Mr James Lawrence Morgan on 1 July 2021 (2 pages)
10 June 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 October 2019	Change of details for Mr Richard Andrew Craig as a person with significant control on 17 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr James Lawrence Morgan on 17 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Richard Andrew Craig on 17 October 2019 (2 pages)
16 July 2019	Second filing of Confirmation Statement dated 24/05/2017 (11 pages)
28 June 2019	Notification of Richard Froude Newman as a person with significant control on 22 January 2019 (2 pages)
27 June 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
20 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 May 2018	Registration of charge 089367540002, created on 23 May 2018 (59 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
3 May 2018	Satisfaction of charge 089367540001 in full (1 page)
7 August 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
7 August 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/07/2019. (6 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
5 May 2016	Registration of charge 089367540001, created on 29 April 2016 (20 pages)
5 May 2016	Registration of charge 089367540001, created on 29 April 2016 (20 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
13 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Big Smoke Brew Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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